# Mr Mohammed Hafeez Malik

## Details

- **Born:** 11/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Wintosh Plus Ltd](/company/11822070) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2019 | 26 Jun 2020 |
| [Fraya Ltd](/company/13232264) | ownership-of-shares-75-to-100-percent | 27 Feb 2021 | 8 Feb 2023 |
| [MH Cleaners Ltd](/company/14604107) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2023 | 1 Mar 2023 |
| [Fraya Ltd](/company/13232264) | significant-influence-or-control | 24 Feb 2023 | 12 Jul 2023 |
| [Swiss Signature Ltd](/company/12761823) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2020 |  |



## Possibly the same person

- [MALIK, Mohammed Hafeez](/person/7880517) (1 appointment, 0 holdings)
- [MALIK, Mohammed Hafeez](/person/7880572) (1 appointment, 0 holdings)